Name: LUTH CLAUDIA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUTH CLAUDIA LTD?

Accepted Answer

In the current sources, LUTH CLAUDIA LTD is connected to Mr Sheng Li. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUTH CLAUDIA LTD's risk level?

Accepted Answer

WhiteIntel flags LUTH CLAUDIA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LUTH CLAUDIA LTD appear across sources?

Accepted Answer

LUTH CLAUDIA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LUTH CLAUDIA LTD

OWNERSHIP & CONTROL